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Toronto Dominion Investments B.V

Toronto Dominion Investments B.V is a converted/closed company incorporated on 31 August 2006 with the registered office located in . Toronto Dominion Investments B.V was registered 19 years ago.
Status
Converted/closed
Company No
FC027051
Overseas company
Age
19 years
Incorporated 31 August 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Branch Registration
Refer To Parent Registry
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Chief Finanial Officer • British • Lives in England • Born in Apr 1978
Director • Head Of Taxation • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
A.W.Properties Limited
Joseph Lionel Banks is a mutual person.
Active
TD Bank Europe Limited
Joseph Lionel Banks is a mutual person.
Active
Ramius UK Ltd
Joseph Lionel Banks is a mutual person.
Active
TD Execution Services Limited
Joseph Lionel Banks is a mutual person.
Active
Toronto Dominion Holdings (U.K.) Limited
Joseph Lionel Banks is a mutual person.
Dissolved
TD Securities Limited
Joseph Lionel Banks is a mutual person.
Dissolved
Trinomial Limited
Joseph Lionel Banks is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
31 Oct 2016
For period 31 Oct31 Oct 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£502.76M
Increased by £96.16M (+24%)
Total Liabilities
£0
Decreased by £1K (-100%)
Net Assets
£502.76M
Increased by £96.17M (+24%)
Debt Ratio (%)
0%
Decreased by 0% (-100%)
Latest Activity
Megan Jennifer Huppke Resigned
4 Years Ago on 30 Jul 2021
Daksha Hirani Appointed
4 Years Ago on 6 Apr 2021
Peter Michael Cumnor Walker Resigned
5 Years Ago on 15 Oct 2019
Jane Jon Resigned
5 Years Ago on 15 Oct 2019
Megan Jennifer Huppke Appointed
5 Years Ago on 15 Oct 2019
Mr Joseph Lionel Banks Appointed
5 Years Ago on 15 Oct 2019
Mrs Jane Jon Appointed
7 Years Ago on 18 Jan 2018
Peter John Dixon Resigned
7 Years Ago on 10 Nov 2017
Jaswinder Singh Somrah Appointed
8 Years Ago on 27 Jul 2017
Fraser Andrew Lees Resigned
8 Years Ago on 31 May 2017
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Documents
Submitted on 31 Jul 2023
Termination of appointment of Megan Jennifer Huppke as a director on 30 July 2021
Submitted on 24 Aug 2021
Termination of appointment of Jane Jon as a director on 15 October 2019
Submitted on 24 Aug 2021
Termination of appointment of Peter Michael Cumnor Walker as a director on 15 October 2019
Submitted on 24 Aug 2021
Appointment of Mr Joseph Lionel Banks as a director on 15 October 2019
Submitted on 20 Aug 2021
Appointment of Megan Jennifer Huppke as a director on 15 October 2019
Submitted on 20 Aug 2021
Appointment of Daksha Hirani as a person authorised to represent UK establishment BR009006 on 4 March 2021.
Submitted on 6 Apr 2021
Termination of appointment of Peter John Dixon as a director on 10 November 2017
Submitted on 9 Feb 2019
Appointment of Mrs Jane Jon as a director on 18 January 2018
Submitted on 9 Feb 2019
Termination of appointment of Fraser Andrew Lees as a director on 31 May 2017
Submitted on 1 Nov 2017
Repayment History
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